Prosecutions for January 2023

Lead Charge: 42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties

The latest available data from the Justice Department show that during January 2023 the government reported 5 new prosecutions for these matters. Those cases had a lead charge of 42 USC 408 - Fed Old Age, Survivors & Disab Insur -Penalties. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up from 1...

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